French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MATHIEU 1946-06-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505768 312298276 @Company
@Persons
@UBO
@INPI
MATHIEU Michelle
DoB: 1946-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
758659 419287982 @Company
@Persons
@UBO
@INPI
COLON Gérard Jean Pierre
DoB: 1946-01-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Mathieu 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090936 530844489 @Company
@Persons
@UBO
@INPI
RAJAUT Michel René Marcel
DoB: 1946-06-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mathieu 30260 Gailhan France yes
@Cadastre
@Geotag
3357544 350627618 @Company
@Persons
@UBO
@INPI
BADOT JEAN ANGE MATHIEU
DoB: 1946-07-26
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 PDE DES ANGLAIS 6000 Nice FRANCE
7187177 480671650 @Company
@Persons
@UBO
@INPI
MENGOTTI MATHIEU Marie-Jose
DoB: 1946-06-02
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des Trois Lucs 13012 Marseille 12 FRANCE
7209154 435214127 @Company
@Persons
@UBO
@INPI
MENGOTTI MATHIEU Marie-Josee
DoB: 1946-06-02
PoB: Allauch (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des 3 Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121211 381774645 @Company
@Persons
@UBO
@INPI
MATHIEU Claude
DoB: 1946-06-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victor Prouvé 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10124537 425056637 @Company
@Persons
@UBO
@INPI
MATHIEU Claude
DoB: 1946-06-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victor Prouvé 54000 Nancy FRANCE
10125393 407950492 @Company
@Persons
@UBO
@INPI
MATHIEU Bruno Marie Joseph
DoB: 1946-05-14
PoB: BEAUJEU (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 QUAI DES PETITS BOSQUETS 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150923 419313002 @Company
@Persons
@UBO
@INPI
MATHIEU Claude
DoB: 1946-06-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victor Prouvé 54000 Nancy FRANCE
11892258 442522298 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre
DoB: 1946-08-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES 3 LUCS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12786150 449809698 @Company
@Persons
@UBO
@INPI
MATHIEU Robert
DoB: 1946-04-22
PoB: 13043 Gignac-la-Nerthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.